MCM Limited

Company Name	MCM Limited
Company Status	Dissolved
Company Number	05896200
Category	Private Limited Company
Incorporation Date	4 August 2006(17 years, 8 months ago)
Dissolution Date	4 August 2015 (8 years, 8 months ago)
Previous Name	Lispole Limited

Business Activity

Section F	Construction
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering

Directors

Director Name	Mr Geoffrey Mathews
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	25 February 2015(8 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (closed 04 August 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Station House Waterhouse Lane Kingswood Tadworth Surrey KT20 6EN

Director Name	Mr Martin Smith
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2008(1 year, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 25 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wisteria Cottage Wisteria Close Rushden Northamptonshire NN10 0XJ

Secretary Name	Jacqueline Sue Bedford
Nationality	British
Status	Resigned
Appointed	02 April 2008(1 year, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 February 2011)
Role	Company Director
Correspondence Address	89 Westmead Road Sutton Surrey SM1 4HX

Director Name	C & P Registrars Limited (Corporation)
Status	Resigned
Appointed	04 August 2006(same day as company formation)
Correspondence Address	4 Aztec Row Berners Road London N1 0PW

Secretary Name	C & P Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 August 2006(same day as company formation)
Correspondence Address	4 Aztec Row Berners Road London N1 0PW

Contact

Website	mcmlimited.co.uk

Location

Registered Address	Station House Waterhouse Lane Kingswood Tadworth Surrey KT20 6EN
Region	South East
Constituency	Reigate
County	Surrey
Ward	Kingswood with Burgh Heath
Built Up Area	Greater London

Shareholders

1 at £1	Geoffrey Mathews 100.00% Ordinary

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

4 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 April 2015	First Gazette notice for voluntary strike-off (1 page)
13 April 2015	Application to strike the company off the register (3 pages)
26 February 2015	Termination of appointment of Martin Smith as a director on 25 February 2015 (1 page)
26 February 2015	Accounts for a dormant company made up to 31 March 2014 (2 pages)
26 February 2015	Appointment of Mr Geoffrey Mathews as a director on 25 February 2015 (2 pages)
10 September 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 1 (3 pages)
10 September 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 1 (3 pages)
19 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
20 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 1 (3 pages)
20 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 1 (3 pages)
6 January 2013	Accounts for a dormant company made up to 31 March 2012 (3 pages)
7 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (3 pages)
7 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (3 pages)
8 January 2012	Accounts for a dormant company made up to 31 March 2011 (3 pages)
6 October 2011	Annual return made up to 4 August 2011 with a full list of shareholders (3 pages)
6 October 2011	Annual return made up to 4 August 2011 with a full list of shareholders (3 pages)
1 February 2011	Termination of appointment of Jacqueline Bedford as a secretary (1 page)
17 August 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
16 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (4 pages)
16 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (4 pages)
3 February 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
24 August 2009	Return made up to 04/08/09; full list of members (3 pages)
26 March 2009	Return made up to 04/08/08; full list of members (3 pages)
5 June 2008	Director appointed martin smith (3 pages)
5 June 2008	Appointment terminated director c & p registrars LIMITED (1 page)
5 June 2008	Location of debenture register (1 page)
5 June 2008	Registered office changed on 05/06/2008 from 4 aztec row berners road london N1 0PW (1 page)
5 June 2008	Location of register of members (1 page)
16 May 2008	Appointment terminated secretary c & p secretaries LIMITED (1 page)
16 May 2008	Secretary appointed jacqueline sue bedford (2 pages)
15 May 2008	Company name changed lispole LIMITED\certificate issued on 16/05/08 (2 pages)
24 April 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
16 April 2008	Accounting reference date shortened from 31/08/2008 to 31/03/2008 (1 page)
10 April 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
27 March 2008	Compulsory strike-off action has been discontinued (1 page)
26 March 2008	Return made up to 04/08/07; full list of members (3 pages)
5 February 2008	First Gazette notice for compulsory strike-off (1 page)
4 August 2006	Incorporation (22 pages)

MCM Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London